THE EDINBURGH CLINIC LIMITED

Company number SC413642

Date	Type	Description	View / Download
02 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1	(6 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
07 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(6 pages)
10 Jan 2012	TM01	Termination of appointment of Gianfranco Bosi as a director	(1 page)
10 Jan 2012	TM02	Termination of appointment of Pennsec Limited as a secretary	(1 page)
10 Jan 2012	AP03	Appointment of Des Shiels as a secretary	(2 pages)
10 Jan 2012	AP01	Appointment of David Lewsey as a director	(2 pages)
10 Jan 2012	AP01	Appointment of Des Shiels as a director	(2 pages)
29 Dec 2011	CERTNM	Company name changed enfranchise 529 LIMITED\certificate issued on 29/12/11 CONNOT ‐	(3 pages)
29 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-23	(1 page)
23 Dec 2011	AP04	Appointment of Pennsec Limited as a secretary	(2 pages)
23 Dec 2011	AP01	Appointment of Gianfranco Bosi as a director	(2 pages)
23 Dec 2011	TM01	Termination of appointment of John Cowdry as a director	(1 page)
23 Dec 2011	TM02	Termination of appointment of London Law Secretarial Limited as a secretary	(1 page)
22 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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